1
123 INVESTMENTS LIMITED
06462732 12285774, 14623994, 12289961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Roundhay Road, Leeds, England
Active Corporate (10 parents, 10 offsprings)
Officer
2019-01-04 ~ 2025-12-03
IIF 14 - Director → ME
2
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2024-10-01
IIF 10 - Director → ME
Person with significant control
2020-05-29 ~ 2024-10-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
BRB CAPITAL LIMITED
- 2018-02-27
11152648 Frontline Office, 34 Roundhay Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 1 - Director → ME
5
Frontline Office, 34 Roundhay Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Jordan Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 9 - Director → ME
7
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ now
IIF 5 - Director → ME
8
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
9
34 Roundhay Road, Leeds, England
Active Corporate (4 parents, 16 offsprings)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
10
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 6 - Director → ME
11
34 Roundhay Road, Leeds, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
12
Asiatic Building Dalmeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Asiatic Building Dalymeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE